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INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED

Company number 10062197

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	View PDF Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Sep 2017	AP01	Appointment of Amanda Elizabeth Caines as a director on 29 September 2017	View PDF Appointment of Amanda Elizabeth Caines as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Karen Maria Deal as a director on 29 September 2017	View PDF Termination of appointment of Karen Maria Deal as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 31,945,820	View PDF Statement of capital following an allotment of shares on 20 December 2016 USD 31,945,820 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 August 2016 USD 9,061,179	View PDF Statement of capital following an allotment of shares on 12 August 2016 USD 9,061,179 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 May 2016 USD 3,647	View PDF Statement of capital following an allotment of shares on 3 May 2016 USD 3,647 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 July 2016 USD 9,092,632	View PDF Statement of capital following an allotment of shares on 21 July 2016 USD 9,092,632 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 USD 35,100	View PDF Statement of capital following an allotment of shares on 13 March 2017 USD 35,100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	CH01	Director's details changed for Monsieur Stephane Kofman on 20 July 2016	View PDF Director's details changed for Monsieur Stephane Kofman on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Monsieur Stephane Kofman as a director on 14 March 2016	View PDF Appointment of Monsieur Stephane Kofman as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-14 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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